| Entity Name: | MARGAB INVESTORS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARGAB INVESTORS, LLC. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Apr 2014 (11 years ago) |
| Date of dissolution: | 13 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Mar 2022 (3 years ago) |
| Document Number: | L14000070495 |
| FEI/EIN Number |
37-1640711
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 651584, MIAMI, FL, 33265 |
| Address: | 2820 SW 128 AVE, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAN ROMAN CARIDAD | Manager | 2820 SW 128 AVE, MIAMI, FL, 33175 |
| SAN ROMAN CARIDAD | Agent | 2820 SW 128 AVE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-06 | SAN ROMAN, CARIDAD | - |
| CONVERSION | 2014-04-28 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P11000021980. CONVERSION NUMBER 500000140295 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-13 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-02-24 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-03-06 |
| ANNUAL REPORT | 2015-03-22 |
| Florida Limited Liability | 2014-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
